1
73 Cornhill, London
Active Corporate (11 parents)
Officer
2011-11-17 ~ 2020-04-05
IIF 231 - LLP Member → ME
2
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 130 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 821 - Right to appoint or remove directors → OE
IIF 821 - Ownership of voting rights - 75% or more → OE
IIF 821 - Ownership of shares – 75% or more → OE
3
73 Cornhill, London, England
Active Corporate (9 parents)
Equity (Company account)
167,453 GBP2023-05-31
Officer
2023-10-05 ~ now
IIF 226 - Director → ME
Person with significant control
2024-09-01 ~ 2024-09-04
IIF 792 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 792 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 792 - Right to appoint or remove directors → OE
4
Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
779,933 GBP2022-02-28
Officer
2022-11-25 ~ dissolved
IIF 660 - Director → ME
5
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-06-13 ~ dissolved
IIF 577 - Director → ME
6
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2017-06-13 ~ dissolved
IIF 592 - Director → ME
7
A1 SECRETARIAL SERVICES LIMITED
03520309 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ dissolved
IIF 590 - Director → ME
8
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ 2012-07-06
IIF 640 - Director → ME
9
MINNELLIUM LIMITED
- 2001-03-30
04075464 Profex House, 25-27 School Lane, Bushey, Herfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
37,812 GBP2020-09-25
Officer
2000-09-21 ~ 2001-09-20
IIF 2 - Director → ME
10
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 162 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 816 - Ownership of shares – 75% or more → OE
IIF 816 - Ownership of voting rights - 75% or more → OE
IIF 816 - Right to appoint or remove directors → OE
11
ADE INVESTMENTS 1 LTD
15081076 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 104 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 782 - Right to appoint or remove directors → OE
IIF 782 - Ownership of shares – 75% or more → OE
IIF 782 - Ownership of voting rights - 75% or more → OE
12
ADE INVESTMENTS 10 LTD
15823500 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 292 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 856 - Ownership of shares – 75% or more → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
IIF 856 - Right to appoint or remove directors → OE
13
ADE INVESTMENTS 11 LTD
15947431 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 108 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 777 - Ownership of voting rights - 75% or more → OE
IIF 777 - Ownership of shares – 75% or more → OE
IIF 777 - Right to appoint or remove directors → OE
14
ADE INVESTMENTS 12 LTD
15948321 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 109 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 787 - Right to appoint or remove directors → OE
IIF 787 - Ownership of shares – 75% or more → OE
IIF 787 - Ownership of voting rights - 75% or more → OE
15
ADE INVESTMENTS 13 LTD
15947550 16049649, 15838456, 15743944, 16049641, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 106 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 779 - Ownership of shares – 75% or more → OE
IIF 779 - Right to appoint or remove directors → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
16
ADE INVESTMENTS 14 LTD
16049629 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 110 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 789 - Ownership of shares – 75% or more → OE
IIF 789 - Right to appoint or remove directors → OE
IIF 789 - Ownership of voting rights - 75% or more → OE
17
ADE INVESTMENTS 15 LTD
16049641 16049649, 15838456, 15743944, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 111 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 786 - Right to appoint or remove directors → OE
IIF 786 - Ownership of voting rights - 75% or more → OE
IIF 786 - Ownership of shares – 75% or more → OE
18
ADE INVESTMENTS 16 LTD
16049649 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 107 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 857 - Right to appoint or remove directors → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Ownership of shares – 75% or more → OE
19
ADE INVESTMENTS 17 LTD
16049671 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 113 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Ownership of voting rights - 75% or more → OE
20
ADE INVESTMENTS 18 LTD
16051907 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 103 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 778 - Ownership of voting rights - 75% or more → OE
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of shares – 75% or more → OE
21
ADE INVESTMENTS 2 LTD
15081249 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 101 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 783 - Ownership of voting rights - 75% or more → OE
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
22
ADE INVESTMENTS 3 LTD
15081307 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 100 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 781 - Ownership of shares – 75% or more → OE
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of voting rights - 75% or more → OE
23
ADE INVESTMENTS 4 LTD
15081325 16049649, 15838456, 15743944, 16049641, 15947550, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 115 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
24
ADE INVESTMENTS 5 LTD
15726249 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 105 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 780 - Right to appoint or remove directors → OE
IIF 780 - Ownership of shares – 75% or more → OE
IIF 780 - Ownership of voting rights - 75% or more → OE
25
ADE INVESTMENTS 6 LTD
15743892 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 114 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of voting rights - 75% or more → OE
IIF 790 - Ownership of shares – 75% or more → OE
26
ADE INVESTMENTS 7 LTD
15743944 16049649, 15838456, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 112 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 788 - Ownership of shares – 75% or more → OE
IIF 788 - Ownership of voting rights - 75% or more → OE
IIF 788 - Right to appoint or remove directors → OE
27
ADE INVESTMENTS 8 LTD
15838456 16049649, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 15823376, 16051907... (more) Ade House, Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 193 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 835 - Ownership of shares – 75% or more → OE
IIF 835 - Ownership of voting rights - 75% or more → OE
IIF 835 - Right to appoint or remove directors → OE
28
ADE INVESTMENTS 9 LTD
15823376 16049649, 15838456, 15743944, 16049641, 15947550, 15081325, 15081249, 15743892, 15947431, 15948321, 16049629, 15081307, 15081076, 15726249, 16049671, 15823500, 16051907... (more) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 102 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 784 - Right to appoint or remove directors → OE
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
29
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 132 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Ownership of voting rights - 75% or more → OE
IIF 817 - Right to appoint or remove directors → OE
30
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 159 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 807 - Right to appoint or remove directors → OE
IIF 807 - Ownership of shares – 75% or more → OE
IIF 807 - Ownership of voting rights - 75% or more → OE
31
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 126 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 803 - Ownership of shares – 75% or more → OE
IIF 803 - Right to appoint or remove directors → OE
IIF 803 - Ownership of voting rights - 75% or more → OE
32
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 133 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 805 - Ownership of shares – 75% or more → OE
IIF 805 - Ownership of voting rights - 75% or more → OE
IIF 805 - Right to appoint or remove directors → OE
33
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 161 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 809 - Ownership of shares – 75% or more → OE
IIF 809 - Ownership of voting rights - 75% or more → OE
IIF 809 - Right to appoint or remove directors → OE
34
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2015-10-13 ~ dissolved
IIF 693 - Director → ME
35
AGE GROUP LTD. - now
AGE MEDIA GROUP LTD - 2021-10-07
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-16 ~ 2021-08-15
IIF 698 - Director → ME
36
AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED
- 1990-01-18
00270687 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 50 - Director → ME
37
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 64 - Director → ME
38
AGGREGATE INDUSTRIES MANAGEMENT LIMITED - now
BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28
00872099EVERED MANAGEMENT LIMITED
- 1991-09-03
00872099EVERED AND COMPANY LIMITED
- 1989-06-01
00872099 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
~ 1992-09-30
IIF 19 - Director → ME
39
AGRICULTURAL & FOOD MACHINERIES LIMITED
06675317 First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 554 - Director → ME
40
188 Brent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
706,437 GBP2024-06-30
Officer
2012-05-02 ~ 2023-05-31
IIF 473 - Director → ME
2023-05-31 ~ now
IIF 339 - Director → ME
41
188 Brent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-02 ~ 2022-07-01
IIF 710 - Director → ME
42
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
43,670 EUR2019-12-31
Officer
2011-07-28 ~ 2021-06-22
IIF 706 - Director → ME
43
Suite 22 405 Kings Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,523,467 GBP2021-03-31
Officer
2021-12-15 ~ dissolved
IIF 664 - Director → ME
44
41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 633 - Director → ME
45
ALTRAN GLOBAL MANAGEMENT LTD
- now 04947300ART & MEDIA LIMITED
- 2010-06-10
04947300 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-14,704 GBP2015-12-31
Officer
2010-06-10 ~ 2017-04-03
IIF 356 - Director → ME
46
AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17
01159722 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 20 - Director → ME
47
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
18,228 GBP2017-10-01 ~ 2018-09-30
Officer
2019-03-07 ~ dissolved
IIF 213 - Director → ME
48
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (6 parents)
Equity (Company account)
387,468 GBP2024-08-03
Officer
2023-05-31 ~ now
IIF 342 - Director → ME
49
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
280,677 GBP2019-03-31
Officer
2021-02-23 ~ dissolved
IIF 774 - Director → ME
50
7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
199,799 GBP2024-06-30
Officer
2011-06-21 ~ 2021-02-19
IIF 327 - Director → ME
51
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
125,204 GBP2017-06-30
Officer
2011-06-21 ~ 2019-09-10
IIF 703 - Director → ME
52
ARBITEL COMMUNICATIONS LIMITED - now
2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2009-02-06
IIF 535 - Director → ME
53
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-55,259 GBP2017-12-31
Officer
2007-02-26 ~ 2018-12-31
IIF 604 - Director → ME
54
The Courtyard, 30 Worthing Road, Horsham
Dissolved Corporate (5 parents)
Current Assets (Company account)
25,593 EUR2015-07-31
Officer
2013-07-05 ~ 2014-10-08
IIF 393 - Director → ME
55
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2015-02-16
IIF 402 - Director → ME
56
ARTHUR B.BASHFORD & SONS LIMITED
00815750 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
149,230 GBP2019-03-31
Officer
2019-12-18 ~ dissolved
IIF 773 - Director → ME
57
ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
00228640 Ade House, Quay Road, Bridlington, England
Active Corporate (8 parents)
Equity (Company account)
-28,141 GBP2024-09-24
Officer
2025-08-26 ~ now
IIF 116 - Director → ME
2022-02-17 ~ 2023-08-04
IIF 609 - Director → ME
Person with significant control
2023-01-12 ~ 2023-08-04
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
IIF 791 - Ownership of shares – 75% or more → OE
2025-06-19 ~ now
IIF 852 - Ownership of shares – 75% or more → OE
2023-10-14 ~ 2024-10-15
IIF 858 - Ownership of voting rights - 75% or more → OE
58
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-31,457 GBP2016-12-31
Officer
2008-09-29 ~ dissolved
IIF 562 - Director → ME
59
ASTON MEDICAL DEVELOPMENTS LIMITED
05842731 4385, 05842731: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
218,777 GBP2018-12-31
Officer
2006-06-09 ~ 2021-08-18
IIF 555 - Director → ME
60
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (2 parents)
Equity (Company account)
-55,606 GBP2024-08-31
Officer
2023-05-31 ~ now
IIF 345 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 836 - Right to appoint or remove directors → OE
61
Fourth Floor, Watson House, 54 Baker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
170,946 GBP2024-06-30
Officer
2020-01-24 ~ 2021-08-03
IIF 596 - Director → ME
62
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2014-01-15
IIF 394 - Director → ME
63
BALDWIN NOMINEES LIMITED - now
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED
- 1993-09-14
00732118BROCKHOUSE (BLH SPARES) LIMITED
- 1987-12-01
00732118FINSPA SALES LIMITED
- 1981-12-31
00732118 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 18 - Director → ME
64
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-04-15 ~ dissolved
IIF 361 - Director → ME
65
BANNER CROSS HALL LIMITED
- now 04061083HOMESIGHT LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-04-15 ~ 2023-05-05
IIF 334 - Director → ME
66
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-04-15 ~ dissolved
IIF 363 - Director → ME
67
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-05
Officer
2015-10-13 ~ dissolved
IIF 752 - Director → ME
68
BARDON AGGREGATES LIMITED - now
BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED
- 1986-05-22
00836912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
~ 1992-09-30
IIF 41 - Director → ME
69
BARDON FYFE NATURAL STONE LIMITED - now
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
~ 1992-09-30
IIF 45 - Director → ME
70
BARDON INVESTMENTS LIMITED - now
EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14
02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-09-30
IIF 9 - Director → ME
71
BARDON OVERSEAS FINANCE LIMITED - now
EVERED OVERSEAS FINANCE LIMITED
- 1993-09-16
02162668 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 5 - Director → ME
72
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16
00494393 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
~ 1992-09-30
IIF 40 - Director → ME
73
C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
Dissolved Corporate (14 parents)
Officer
2015-08-17 ~ 2021-10-06
IIF 279 - Secretary → ME
74
23 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-157,345 GBP2018-10-31
Officer
2019-11-01 ~ dissolved
IIF 769 - Director → ME
75
The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-29 ~ 2011-06-29
IIF 526 - Director → ME
76
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-01-11 ~ 2022-08-22
IIF 647 - Director → ME
2013-11-05 ~ 2021-08-20
IIF 422 - Director → ME
77
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 641 - Director → ME
78
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
89,071 GBP2019-04-30
Officer
2019-10-30 ~ dissolved
IIF 217 - Director → ME
79
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ dissolved
IIF 666 - Director → ME
80
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ dissolved
IIF 668 - Director → ME
81
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-02 ~ dissolved
IIF 670 - Director → ME
82
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-09-24
Officer
2020-11-02 ~ dissolved
IIF 679 - Director → ME
83
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 661 - Director → ME
84
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-10 ~ dissolved
IIF 689 - Director → ME
85
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-03 ~ dissolved
IIF 426 - Director → ME
2013-04-03 ~ dissolved
IIF 277 - Secretary → ME
86
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 385 - Director → ME
87
41 Chalton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ dissolved
IIF 635 - Director → ME
88
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Equity (Company account)
135,000 GBP2024-12-31
Officer
~ 1992-09-30
IIF 52 - Director → ME
89
BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED
- 1990-01-17
02295278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 49 - Director → ME
90
BLOOMSBURY WAY INVESTMENTS LTD
- now 13928784 73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-21 ~ now
IIF 310 - Director → ME
91
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 569 - Director → ME
2017-06-13 ~ dissolved
IIF 290 - Secretary → ME
92
FORMATIONS FOR FREE LLP - 2010-04-22
BLUE SKY FORMATIONS LLP - 2010-01-12
136 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 233 - LLP Designated Member → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 872 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 872 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2011-06-20
IIF 500 - Director → ME
94
BOADICEA PROPERTY SERVICES LIMITED
- now 02974664GREENFRIARS PROPERTIES LTD
- 2018-11-27
02974664BOADICEA PROPERTY SERVICES LIMITED
- 2017-08-30
02974664 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
439,418 EUR2021-06-30
Officer
2017-08-07 ~ 2021-05-26
IIF 428 - Director → ME
95
BRANDER RIMMER INVESTMENTS LIMITED
01341648 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
89,911 GBP2019-03-31
Officer
2019-10-14 ~ dissolved
IIF 204 - Director → ME
96
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2010-01-01 ~ 2014-01-27
IIF 352 - Director → ME
97
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2011-11-17 ~ 2014-04-01
IIF 636 - Director → ME
98
Office 1 35, Princess Street, Rochdale, Lancashire
Active Corporate (16 parents)
Equity (Company account)
1,091,987 GBP2023-12-31
Officer
2009-01-01 ~ 2010-06-28
IIF 564 - Director → ME
99
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2013-04-03 ~ dissolved
IIF 348 - Director → ME
2013-04-03 ~ dissolved
IIF 275 - Secretary → ME
100
BRIGHTON COMPANY RESTORATIONS LIMITED
08375146 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 431 - Director → ME
2013-04-03 ~ dissolved
IIF 282 - Secretary → ME
101
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (24 parents, 24728 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 449 - Director → ME
2013-04-03 ~ dissolved
IIF 270 - Secretary → ME
102
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 424 - Director → ME
2013-04-03 ~ dissolved
IIF 271 - Secretary → ME
103
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 465 - Director → ME
2013-04-03 ~ dissolved
IIF 283 - Secretary → ME
104
BRIGHTON SECRETARY LIMITED
- now 04427397BFL LIMITED - 2010-01-16
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 444 - Director → ME
2013-04-03 ~ dissolved
IIF 276 - Secretary → ME
105
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
~ 1992-09-30
IIF 15 - Director → ME
106
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-11-17 ~ 2020-04-05
IIF 232 - LLP Member → ME
107
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-621,786 GBP2024-12-31
Officer
2006-08-21 ~ 2017-07-11
IIF 561 - Director → ME
108
CAMPFIRE HOLDINGS LONDON LIMITED
10901682 Allan House, 10 John Princess Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-638,660 GBP2018-08-31
Officer
2017-08-07 ~ 2018-11-19
IIF 699 - Director → ME
109
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 410 - Director → ME
110
CAPITAL COMPANY SERVICES LIMITED
- now 02882884EWLEAGUE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2010-08-02 ~ dissolved
IIF 468 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 235 - Secretary → ME
111
YEASTFINCH LIMITED - 1989-03-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents, 195 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-03-01 ~ dissolved
IIF 541 - Director → ME
112
CAPITAL REGISTRARS LIMITED
- now 02882875KILOCRAVE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2010-08-02 ~ dissolved
IIF 451 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 236 - Secretary → ME
113
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 563 - Director → ME
114
1 Kings Avenue, Winchmore Hill, London
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,309,406 EUR2023-12-31
Officer
2008-01-23 ~ 2010-01-01
IIF 499 - Director → ME
115
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
~ 1992-09-30
IIF 23 - Director → ME
116
Flat 7 43/45 East Smithfield, London, England
Active Corporate (10 parents)
Equity (Company account)
226,991 GBP2024-12-30
Officer
2014-09-11 ~ 2014-09-17
IIF 387 - Director → ME
117
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 815 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 482 - Director → ME
118
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 851 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-08-02 ~ dissolved
IIF 462 - Director → ME
119
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2010-08-02 ~ dissolved
IIF 448 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 254 - Secretary → ME
120
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-06-30
Officer
2010-09-02 ~ dissolved
IIF 472 - Director → ME
121
33-35 Daws Lane, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 549 - Director → ME
122
2nd Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 589 - Director → ME
123
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1992-09-30
IIF 55 - Director → ME
124
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
~ 1992-09-30
IIF 16 - Director → ME
125
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 141 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Ownership of shares – 75% or more → OE
126
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 147 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 815 - Ownership of shares – 75% or more → OE
IIF 815 - Right to appoint or remove directors → OE
IIF 815 - Ownership of voting rights - 75% or more → OE
127
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 163 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 819 - Ownership of voting rights - 75% or more → OE
IIF 819 - Ownership of shares – 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
128
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 155 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 825 - Right to appoint or remove directors → OE
IIF 825 - Ownership of voting rights - 75% or more → OE
IIF 825 - Ownership of shares – 75% or more → OE
129
CITYLAW (COMPANY SERVICES) LIMITED
- now 02882895PARSAVE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 481 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 246 - Secretary → ME
130
14 Lombard Wharf, Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 316 - Director → ME
131
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 374 - Director → ME
132
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2018-10-22 ~ 2019-07-19
IIF 274 - Secretary → ME
133
CMT SUPPLIES & SERVICES LIMITED
- now 06632774P K M MANAGEMENT (UK) LIMITED
- 2009-06-12
06632774 4385, 06632774: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
-1,136,284 GBP2019-06-30
Officer
2009-03-13 ~ 2021-03-19
IIF 529 - Director → ME
134
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-7,115 GBP2018-12-31
Officer
2013-12-04 ~ dissolved
IIF 460 - Director → ME
135
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 580 - Director → ME
136
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-06-13 ~ dissolved
IIF 584 - Director → ME
137
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 582 - Director → ME
138
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2013-04-03 ~ dissolved
IIF 478 - Director → ME
2013-04-03 ~ dissolved
IIF 266 - Secretary → ME
139
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-23,395 GBP2018-02-28
Officer
2015-02-02 ~ dissolved
IIF 697 - Director → ME
140
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2012-12-08
IIF 639 - Director → ME
141
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 67 - Director → ME
142
ONDRARAY LIMITED - 1989-04-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 767 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-08-02 ~ dissolved
IIF 417 - Director → ME
2010-08-02 ~ dissolved
IIF 280 - Secretary → ME
143
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-08 ~ 2022-04-07
IIF 605 - Director → ME
144
First Floor, 41 Chalton Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ dissolved
IIF 416 - Director → ME
145
49 Station Road, Polegate, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2020-04-01 ~ dissolved
IIF 600 - Director → ME
146
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 60 - Director → ME
147
CUDMORE CHILDRENS CENTER LIMITED
11085922 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-12-19 ~ dissolved
IIF 216 - Director → ME
148
22, 405 Kings Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,227,630 GBP2021-09-30
Officer
2022-02-24 ~ dissolved
IIF 619 - Director → ME
149
73 Cornhill Cornhill, London, England
Active Corporate (5 parents)
Equity (Company account)
42,946 GBP2024-08-31
Officer
2025-08-07 ~ now
IIF 118 - Director → ME
2025-08-07 ~ 2025-08-07
IIF 229 - Director → ME
150
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ dissolved
IIF 497 - Director → ME
151
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents, 29 offsprings)
Equity (Company account)
-7,844 GBP2024-12-31
Officer
2007-05-01 ~ 2020-01-10
IIF 542 - Director → ME
152
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2012-04-27 ~ 2014-05-22
IIF 384 - Director → ME
153
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2021-04-30 ~ dissolved
IIF 673 - Director → ME
154
Dawson House, 5 Jewry Street, London, England
Active Corporate (4 parents)
Total liabilities (Company account)
654,264 GBP2024-12-31
Officer
2014-02-14 ~ 2021-12-20
IIF 457 - Director → ME
155
Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
9,670 GBP2018-12-31
Officer
2005-01-10 ~ dissolved
IIF 520 - Director → ME
156
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2009-02-06
IIF 532 - Director → ME
157
10 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ 2013-05-31
IIF 504 - Director → ME
158
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-20 ~ 2013-10-04
IIF 628 - Director → ME
159
7 Bell Yard, London, England
Active Corporate (6 parents)
Equity (Company account)
-6,888 GBP2024-05-31
Officer
2013-10-14 ~ 2022-11-10
IIF 476 - Director → ME
160
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-871,098 EUR2023-12-31
Officer
2006-02-27 ~ 2017-11-23
IIF 524 - Director → ME
161
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
19,769 GBP2018-12-31
Officer
2013-01-10 ~ 2020-12-24
IIF 475 - Director → ME
162
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2003-02-21 ~ 2020-06-24
IIF 512 - Director → ME
2003-02-21 ~ 2020-06-24
IIF 97 - Secretary → ME
163
MARPAT INVESTMENTS LIMITED - 1985-12-13
MARPAT TAXATION LIMITED - 1981-12-31
49 Station Road, Polegate, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
167,986 GBP2018-03-31
Officer
2019-10-30 ~ dissolved
IIF 762 - Director → ME
164
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 487 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 242 - Secretary → ME
165
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 583 - Director → ME
166
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 576 - Director → ME
167
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 395 - Director → ME
168
First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2008-10-27
IIF 509 - Director → ME
169
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2013-01-01
IIF 263 - Secretary → ME
170
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ dissolved
IIF 516 - Director → ME
171
FERRETTI UK LIMITED
- 2015-04-10
08042719 5 Broadbent Close, Highgate, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
10,094 GBP2020-12-31
Officer
2012-07-02 ~ 2012-11-12
IIF 401 - Director → ME
2016-12-31 ~ 2021-10-06
IIF 466 - Director → ME
172
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ dissolved
IIF 414 - Director → ME
173
4385, 14757337 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-07-21 ~ now
IIF 176 - Director → ME
174
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 188 - Director → ME
175
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-07-09 ~ now
IIF 189 - Director → ME
176
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 382 - Director → ME
177
Suite 20, 196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2019-10-10 ~ dissolved
IIF 212 - Director → ME
178
EUROLIFE COMPANY SERVICES LIMITED
- now 01604010EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
32,008 GBP2020-06-30
Officer
2006-11-03 ~ dissolved
IIF 543 - Director → ME
2006-11-03 ~ 2010-09-02
IIF 91 - Secretary → ME
179
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 482 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2010-08-02 ~ dissolved
IIF 429 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 261 - Secretary → ME
180
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 436 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2010-08-02 ~ dissolved
IIF 474 - Director → ME
181
EUROPEAN TENDER SERVICES LIMITED
07523134 46-48 East Smithfield, Tower Hill, London
Dissolved Corporate (8 parents)
Equity (Company account)
106,955 GBP2017-12-31
Officer
2012-03-29 ~ dissolved
IIF 712 - Director → ME
182
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 506 - Director → ME
183
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
- 1991-05-07
02297789 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 35 - Director → ME
184
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
~ 1992-09-30
IIF 33 - Director → ME
185
EVERED LIMITED - now
EVERED PLC - 2004-04-15
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 1992-09-30
IIF 56 - Director → ME
186
EXCLUSIVE PROPERTY SALES LIMITED
09657594 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 631 - Director → ME
187
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Equity (Company account)
4,644,378 EUR2024-06-30
Officer
2007-11-13 ~ 2013-11-25
IIF 533 - Director → ME
188
EXLEIGH LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ 2009-12-31
IIF 560 - Director → ME
189
Flat 23 14 Grenville Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,479 GBP2024-10-31
Officer
2014-10-20 ~ 2021-09-01
IIF 713 - Director → ME
190
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-116,998 GBP2019-09-30
Officer
2021-03-23 ~ dissolved
IIF 690 - Director → ME
191
33-35 Daws Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 556 - Director → ME
192
FAIRBROOK (BOREHAMWOOD) LIMITED
- now 11664715 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-32,285 GBP2024-07-31
Officer
2018-11-07 ~ 2024-10-24
IIF 691 - Director → ME
193
FAIRBROOK MEDICAL SERVICES LIMITED
02730276 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
Active Corporate (13 parents)
Equity (Company account)
3,838,653 GBP2024-07-31
Officer
2020-07-01 ~ 2021-01-18
IIF 228 - Director → ME
2022-01-11 ~ 2024-10-24
IIF 760 - Director → ME
194
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
1,978,176 GBP2024-03-31
Officer
2021-04-20 ~ 2023-05-31
IIF 608 - Director → ME
2023-05-31 ~ now
IIF 320 - Director → ME
195
GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ dissolved
IIF 507 - Director → ME
196
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 588 - Director → ME
197
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 4257 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-06-13 ~ dissolved
IIF 586 - Director → ME
198
41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 380 - Director → ME
199
14 Lombard Wharf, Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 296 - Director → ME
200
Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-21,440 GBP2021-12-31
Officer
2011-12-08 ~ 2020-04-30
IIF 718 - Director → ME
201
FG INTERNATIONAL INVESTMENTS LTD
08155533 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 389 - Director → ME
202
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 145 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 797 - Right to appoint or remove directors → OE
IIF 797 - Ownership of shares – 75% or more → OE
IIF 797 - Ownership of voting rights - 75% or more → OE
203
FIRST CHOICE COMPANY FORMATIONS LIMITED
- now 02883717WISHINGHEATH LIMITED - 1994-01-10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 452 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 249 - Secretary → ME
204
FIRST ENGINEERING SOLUTIONS LTD
07399858 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-917 GBP2016-10-31
Officer
2010-10-07 ~ dissolved
IIF 439 - Director → ME
205
FLASH PRESENTATIONS LIMITED
- now 01881370SNOWTREE LIMITED - 1985-02-18
The Bridge Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,237,275 GBP2023-07-31
Officer
2019-08-21 ~ 2024-10-24
IIF 221 - Director → ME
206
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,955 GBP2023-07-31
Officer
2019-02-19 ~ 2019-12-05
IIF 716 - Director → ME
2022-01-11 ~ 2024-10-24
IIF 659 - Director → ME
207
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-67,288 EUR2024-10-31
Officer
2021-04-15 ~ 2022-06-01
IIF 606 - Director → ME
208
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 10 - Director → ME
209
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 763 - Director → ME
210
19 Crespigny Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 765 - Director → ME
211
First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2009-06-22
IIF 538 - Director → ME
212
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-113,242 GBP2015-12-31
Officer
2007-02-16 ~ dissolved
IIF 601 - Director → ME
213
1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 60797 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 578 - Director → ME
214
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 57508 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 573 - Director → ME
215
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
572,629 GBP2016-12-31
Officer
2017-06-13 ~ 2020-06-24
IIF 570 - Director → ME
2017-06-13 ~ 2020-06-24
IIF 289 - Secretary → ME
216
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
- now 05534491FORNAX INDUSTRIES LIMITED
- 2009-12-02
05534491FIMAS INTERNATIONAL LIMITED
- 2009-05-11
05534491 4385, 05534491: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Equity (Company account)
-1,363,862 GBP2018-08-31
Officer
2009-04-28 ~ 2021-03-19
IIF 557 - Director → ME
217
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-02-07
IIF 403 - Director → ME
218
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-102,987 GBP2019-04-05
Officer
2018-10-25 ~ dissolved
IIF 215 - Director → ME
219
PISCES SHIPPING SERVICES LIMITED
- 2011-12-22
07887954 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 392 - Director → ME
220
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 160 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 806 - Ownership of voting rights - 75% or more → OE
IIF 806 - Ownership of shares – 75% or more → OE
IIF 806 - Right to appoint or remove directors → OE
221
49 Station Road, Polegate, England
Dissolved Corporate (4 parents)
Equity (Company account)
203,265 GBP2020-03-31
Officer
2020-12-23 ~ dissolved
IIF 599 - Director → ME
222
FYFE CONTRACTORS LIMITED - now
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 66 - Director → ME
223
GARDEN THYME LIMITED - now
STARSTRUCK ENTERPRISES LIMITED
- 2009-02-02
06222695 4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-911 GBP2024-06-27
Officer
2008-09-30 ~ 2009-01-20
IIF 527 - Director → ME
224
41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 409 - Director → ME
225
GEMMA MIDDLETON LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03
11254192 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
46,435 GBP2025-03-31
Officer
2021-04-16 ~ 2024-01-25
IIF 322 - Director → ME
2018-03-14 ~ 2021-04-16
IIF 326 - Director → ME
226
GREYTREE INVESTMENTS LIMITED - 1990-02-20
NIMBLEBRIDGE LIMITED - 1985-12-11
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,672 GBP2024-04-30
Officer
2024-07-31 ~ now
IIF 177 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 827 - Ownership of voting rights - 75% or more → OE
227
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 121 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 799 - Ownership of voting rights - 75% or more → OE
IIF 799 - Ownership of shares – 75% or more → OE
IIF 799 - Right to appoint or remove directors → OE
228
14 Lombard Wharf, Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 318 - Director → ME
229
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 128 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of shares – 75% or more → OE
230
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 127 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 840 - Ownership of voting rights - 75% or more → OE
IIF 840 - Ownership of shares – 75% or more → OE
IIF 840 - Right to appoint or remove directors → OE
231
73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 134 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
232
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 170 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 824 - Ownership of voting rights - 75% or more → OE
IIF 824 - Ownership of shares – 75% or more → OE
IIF 824 - Right to appoint or remove directors → OE
233
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 131 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 811 - Right to appoint or remove directors → OE
IIF 811 - Ownership of shares – 75% or more → OE
IIF 811 - Ownership of voting rights - 75% or more → OE
234
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 123 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 812 - Right to appoint or remove directors → OE
IIF 812 - Ownership of voting rights - 75% or more → OE
IIF 812 - Ownership of shares – 75% or more → OE
235
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
750,621 GBP2020-12-31
Officer
2010-07-05 ~ 2017-07-11
IIF 355 - Director → ME
236
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,537 USD2024-12-31
Officer
2019-11-27 ~ 2021-08-18
IIF 694 - Director → ME
237
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2009-01-01
IIF 508 - Director → ME
238
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
4,616 GBP2017-12-31
Officer
2016-01-18 ~ dissolved
IIF 737 - Director → ME
239
AKP MARKET LTD - 2017-01-11
One George Yard, Lower Ground Floor, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-33,883 GBP2020-07-30
Officer
2017-05-23 ~ 2019-02-07
IIF 754 - Director → ME
240
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 178 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 826 - Ownership of shares – 75% or more → OE
IIF 826 - Right to appoint or remove directors → OE
IIF 826 - Ownership of voting rights - 75% or more → OE
241
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 179 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 829 - Right to appoint or remove directors → OE
IIF 829 - Ownership of voting rights - 75% or more → OE
IIF 829 - Ownership of shares – 75% or more → OE
242
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 319 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 860 - Right to appoint or remove directors → OE
IIF 860 - Ownership of shares – 75% or more → OE
IIF 860 - Ownership of voting rights - 75% or more → OE
243
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 182 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Ownership of shares – 75% or more → OE
IIF 828 - Right to appoint or remove directors → OE
244
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 181 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 831 - Right to appoint or remove directors → OE
IIF 831 - Ownership of voting rights - 75% or more → OE
IIF 831 - Ownership of shares – 75% or more → OE
245
GOLDTHEME MOBILE EQUIPMENTS LIMITED
- now 04573586GOLDTHEME LIMITED - 2008-05-02
41 Chalton Street, 1st Floor, London
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 368 - Director → ME
246
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 21 - Director → ME
247
73 Cornhill, London, England
Active Corporate (20 parents)
Equity (Company account)
1,195 GBP2024-02-29
Officer
2024-04-29 ~ now
IIF 152 - Director → ME
248
41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 388 - Director → ME
249
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 354 - Director → ME
250
GRIFFIN PRIVATE EQUITY LIMITED
- now 09158770THORNDUR LIMITED - 2016-12-07
C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
4,898,282 GBP2024-08-31
Officer
2018-01-02 ~ 2023-05-31
IIF 767 - Director → ME
2023-05-31 ~ now
IIF 343 - Director → ME
251
1st Floor 41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 365 - Director → ME
252
First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 567 - Director → ME
253
H.J. BALDWIN & COMPANY LIMITED
- now 02356825 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1991-09-01
IIF 34 - Director → ME
254
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-12-05 ~ dissolved
IIF 720 - Director → ME
255
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-05 ~ dissolved
IIF 678 - Director → ME
256
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-12-05 ~ dissolved
IIF 685 - Director → ME
257
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-05 ~ dissolved
IIF 675 - Director → ME
258
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2018-12-31
Officer
2017-12-05 ~ dissolved
IIF 738 - Director → ME
259
BALTIMORE LEGAL SERVICES LTD - 2020-05-12
14 Lombard Road The Bridge, Lombard Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,790 GBP2024-04-30
Officer
2023-01-17 ~ 2025-10-01
IIF 294 - Director → ME
260
HACKING MARKETING LTD
- 2025-11-17
11172033 1 Barrett Court, 70 Cardiff Road, Reading, England
Active Corporate (3 parents)
Equity (Company account)
2,017 GBP2024-04-30
Officer
2018-01-26 ~ 2025-12-03
IIF 323 - Director → ME
261
HACKING PROPERTY INVESTMENTS 10 LTD
10690948 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 741 - Director → ME
262
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-03-27 ~ dissolved
IIF 687 - Director → ME
263
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-27 ~ dissolved
IIF 701 - Director → ME
264
HACKING PROPERTY INVESTMENTS 13 LTD
10731776 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-20 ~ dissolved
IIF 700 - Director → ME
265
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2017-04-20 ~ dissolved
IIF 669 - Director → ME
266
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,669 GBP2020-04-30
Officer
2017-04-20 ~ dissolved
IIF 686 - Director → ME
267
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-20 ~ dissolved
IIF 733 - Director → ME
268
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-04-20 ~ dissolved
IIF 749 - Director → ME
269
HACKING PROPERTY INVESTMENTS 17A LIMITED
- now 08396000 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
337,003 GBP2018-03-31
Officer
2018-05-18 ~ dissolved
IIF 205 - Director → ME
270
HACKING PROPERTY INVESTMENTS 17B LIMITED
- now 01517815 10732267, 11092863, 11092844, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)P.N.P. ASSOCIATES LIMITED
- 2018-05-25
01517815MELCROFT LIMITED - 1980-12-31
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,595,142 GBP2018-03-31
Officer
2018-05-18 ~ dissolved
IIF 218 - Director → ME
271
HACKING PROPERTY INVESTMENTS 18 LTD
10732267 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-04-20 ~ dissolved
IIF 743 - Director → ME
272
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,142 GBP2018-03-31
Officer
2017-04-20 ~ dissolved
IIF 708 - Director → ME
273
HACKING PROPERTY INVESTMENTS 20 LTD
10731919 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 313 - Director → ME
274
HACKING PROPERTY INVESTMENTS 21 LIMITED
- now 08146796 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SLS AMG LIMITED - 2017-07-31
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-12-04 ~ dissolved
IIF 621 - Director → ME
275
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 724 - Director → ME
276
HACKING PROPERTY INVESTMENTS 23 LTD
10927049 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-12-04 ~ dissolved
IIF 667 - Director → ME
277
HACKING PROPERTY INVESTMENTS 24 LTD
10934296 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 707 - Director → ME
278
HACKING PROPERTY INVESTMENTS 25 LTD
10934309 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 702 - Director → ME
279
HACKING PROPERTY INVESTMENTS 26 LTD
10934331 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-08-30
Officer
2017-12-04 ~ dissolved
IIF 684 - Director → ME
280
HACKING PROPERTY INVESTMENTS 27 LTD
10934419 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-12-04 ~ dissolved
IIF 674 - Director → ME
281
HACKING PROPERTY INVESTMENTS 28 LIMITED
11092786 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-09-10 ~ dissolved
IIF 682 - Director → ME
282
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-04-01 ~ dissolved
IIF 219 - Director → ME
283
HACKING PROPERTY INVESTMENTS 30 LTD
11092840 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 745 - Director → ME
284
HACKING PROPERTY INVESTMENTS 31 LTD
11092863 10732267, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
64,333 GBP2018-12-31
Officer
2017-12-01 ~ dissolved
IIF 747 - Director → ME
285
HACKING PROPERTY INVESTMENTS 31A LIMITED
- now 01352258 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)YORK HILL PROPERTIES LIMITED
- 2018-09-14
01352258MORRIS & KEATING LIMITED - 1989-08-22
YELLOW PLANT HIRE LIMITED - 1989-07-25
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-533,842 GBP2018-09-30
Officer
2018-08-30 ~ dissolved
IIF 207 - Director → ME
286
HACKING PROPERTY INVESTMENTS 32 LTD
11092864 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-01 ~ dissolved
IIF 622 - Director → ME
287
HACKING PROPERTY INVESTMENTS 33 LTD
11092844 10732267, 11092863, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-12-01 ~ dissolved
IIF 665 - Director → ME
288
HACKING PROPERTY INVESTMENTS 34 LTD
11092862 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-12-01 ~ dissolved
IIF 705 - Director → ME
289
HACKING PROPERTY INVESTMENTS 35 LTD
11092860 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-01 ~ dissolved
IIF 740 - Director → ME
290
HACKING PROPERTY INVESTMENTS 4 LIMITED
10475956 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2019-04-01 ~ dissolved
IIF 200 - Director → ME
291
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-02-15 ~ dissolved
IIF 734 - Director → ME
292
HACKING PROPERTY INVESTMENTS 7 LTD
10621440 10732267, 11092863, 11092844, 01517815, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 750 - Director → ME
293
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 10732267, 11092863, 11092844, 01517815, 10621440, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296, 10731784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 746 - Director → ME
294
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10732267, 11092863, 11092844, 01517815, 10621440, 10731740, 10475998, 11092862, 08396000, 10690954, 08146796, 11092860, 11092816, 10731867, 10690948, 10731776, 10475942, 10471955, 11092786, 10934296Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-03-27 ~ dissolved
IIF 677 - Director → ME
295
HAILEY ESTATES (DEVELOPMENTS) LIMITED
00766579 14 Lombard Road, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,357 GBP2023-12-31
Officer
2024-05-17 ~ now
IIF 125 - Director → ME
296
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-04-15 ~ 2023-05-05
IIF 490 - Director → ME
297
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 427 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 247 - Secretary → ME
298
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-11-29 ~ dissolved
IIF 544 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 250 - Secretary → ME
299
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-11-29 ~ dissolved
IIF 565 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 251 - Secretary → ME
300
HELIUM MIRACLE 241 LIMITED - 2017-10-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-219,767,502 GBP2024-03-31
Officer
2019-01-31 ~ 2021-08-13
IIF 768 - Director → ME
301
HANOVER COMPANY FORMATIONS LIMITED
04752048 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-03-03 ~ dissolved
IIF 461 - Director → ME
302
HANOVER COMPANY SERVICES LIMITED
09472918 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2015-03-05 ~ dissolved
IIF 721 - Director → ME
303
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 18108 offsprings)
Equity (Company account)
2 GBP2018-06-30
Officer
2015-03-03 ~ dissolved
IIF 438 - Director → ME
304
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1991-11-19 ~ 1992-09-30
IIF 13 - Director → ME
305
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
1991-11-19 ~ 1992-09-30
IIF 3 - Director → ME
306
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 453 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 834 - Ownership of shares – 75% or more → OE
307
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-10 ~ 2014-01-06
IIF 381 - Director → ME
308
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 390 - Director → ME
309
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-10-01
IIF 547 - Director → ME
310
HANOVER SECRETARIAL LIMITED - 2000-04-19
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 20635 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2015-03-03 ~ dissolved
IIF 445 - Director → ME
311
Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,201,616 GBP2024-05-31
Officer
2011-08-01 ~ 2015-05-06
IIF 627 - Director → ME
2011-08-01 ~ 2020-11-03
IIF 265 - Secretary → ME
312
Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 383 - Director → ME
313
CIRCULAROUND LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-04-15 ~ 2023-05-05
IIF 491 - Director → ME
314
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-04-15 ~ 2023-05-05
IIF 492 - Director → ME
315
HENRY BOOT SCOTLAND LIMITED
- now 03996796THE CAREERS SERVICE LIMITED - 2009-04-14
FAREFIELD LIMITED - 2000-09-22
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-04-15 ~ 2023-05-05
IIF 493 - Director → ME
316
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 772 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 853 - Ownership of shares – 75% or more → OE
IIF 853 - Right to appoint or remove directors → OE
IIF 853 - Ownership of voting rights - 75% or more → OE
317
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 46 - Director → ME
318
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED HOLDINGS PUBLIC LIMITED COMPANY
- 1989-07-03
00182412 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1992-09-30
IIF 70 - Secretary → ME
319
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED
- 1991-06-24
00245717BARDON HILL QUARRIES LIMITED
- 1987-10-05
00245717 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
~ 1992-09-30
IIF 37 - Director → ME
320
HOOK & TUCKER ZENYX LIMITED
- now 00714824HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
HOOK & TUCKER LIMITED - 1978-12-31
73 Cornhill, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
510,542 GBP2023-03-31
Officer
2024-05-07 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2025-01-17 ~ dissolved
IIF 874 - Right to appoint or remove directors → OE
IIF 874 - Ownership of voting rights - 75% or more → OE
IIF 874 - Ownership of shares – 75% or more → OE
321
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-671,354 GBP2020-05-31
Officer
2007-05-01 ~ 2020-01-10
IIF 518 - Director → ME
322
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-04 ~ dissolved
IIF 646 - Director → ME
323
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-07 ~ dissolved
IIF 717 - Director → ME
324
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 722 - Director → ME
325
73 Cornhill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-04 ~ dissolved
IIF 656 - Director → ME
326
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 739 - Director → ME
327
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-04 ~ dissolved
IIF 663 - Director → ME
328
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-11-07 ~ dissolved
IIF 683 - Director → ME
329
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-07 ~ dissolved
IIF 662 - Director → ME
330
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3 GBP2020-12-31
Officer
2018-11-07 ~ dissolved
IIF 681 - Director → ME
331
405 22, 405 Kings Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-08-04 ~ 2021-08-11
IIF 755 - Director → ME
2022-07-07 ~ dissolved
IIF 624 - Director → ME
332
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
1,051,036 GBP2020-04-30
Officer
2018-12-19 ~ now
IIF 137 - Director → ME
333
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-27 ~ dissolved
IIF 759 - Director → ME
334
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-10-12 ~ dissolved
IIF 757 - Director → ME
335
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-65,621 GBP2022-04-30
Officer
2021-10-14 ~ dissolved
IIF 649 - Director → ME
336
7 Holbrook Gardens, Watford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
467,338 GBP2025-07-31
Officer
2025-10-24 ~ now
IIF 194 - Director → ME
337
I-FREE WORLD-WIDE LIMITED - 2005-01-20
PRESNELL VENTURES LIMITED - 2004-06-15
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (8 parents)
Equity (Company account)
374,686 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 340 - Director → ME
2020-09-17 ~ 2023-05-31
IIF 598 - Director → ME
338
73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ dissolved
IIF 645 - Director → ME
339
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ dissolved
IIF 658 - Director → ME
340
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ dissolved
IIF 650 - Director → ME
341
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 227 - Director → ME
342
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 756 - Director → ME
343
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
04351607 Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
611,201 GBP2024-03-31
Officer
2009-05-29 ~ 2011-12-28
IIF 546 - Director → ME
344
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 485 - Director → ME
345
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-01-31
Officer
2014-03-12 ~ dissolved
IIF 442 - Director → ME
346
Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 536 - Director → ME
347
24 Fitzroy Square, London, England
Active Corporate (6 parents)
Equity (Company account)
186,757 EUR2023-09-30
Officer
2011-09-26 ~ 2021-03-22
IIF 324 - Director → ME
348
INTERNATIONAL AGGREGATES LIMITED - now
BARDON USA HOLDINGS LIMITED - 1998-09-07
EVERED USA HOLDINGS LIMITED
- 1993-09-15
02364831 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-10
IIF 8 - Director → ME
349
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
04769890 9 Bonhill Street, London, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-07-13 ~ now
IIF 96 - Secretary → ME
350
INTERNATIONAL COMMUNICATION ADVISORS LIMITED
05541154 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-73,232 GBP2016-12-31
Officer
2005-08-19 ~ dissolved
IIF 545 - Director → ME
351
INTERNATIONAL VOICE SERVICES LIMITED
06577346 7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (3 parents)
Equity (Company account)
44,001 GBP2024-12-31
Officer
2008-09-30 ~ 2023-05-31
IIF 537 - Director → ME
2023-05-31 ~ now
IIF 338 - Director → ME
352
INTERNET INDIRECT LIMITED - now
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2001-03-02
IIF 81 - Secretary → ME
353
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-28 ~ 2014-05-01
IIF 398 - Director → ME
354
C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (6 parents)
Equity (Company account)
-37,942 GBP2019-12-31
Officer
2018-12-03 ~ 2018-12-05
IIF 723 - Director → ME
Person with significant control
2018-12-03 ~ 2018-12-12
IIF 862 - Right to appoint or remove directors → OE
IIF 862 - Ownership of shares – 75% or more → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
355
INVON LTD - 2018-11-20
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 346 - Director → ME
356
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-10-10 ~ 2000-10-13
IIF 24 - Director → ME
1996-10-10 ~ 2000-10-13
IIF 88 - Secretary → ME
357
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 728 - Director → ME
358
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 521 - Director → ME
359
ISSUES DIRECT LIMITED - now
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1999-06-10 ~ 2000-11-16
IIF 68 - Director → ME
1998-04-24 ~ 2000-11-16
IIF 77 - Secretary → ME
360
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
~ 1992-09-30
IIF 42 - Director → ME
361
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
~ 1989-06-30
IIF 85 - Director → ME
~ 1992-09-30
IIF 1 - Director → ME
362
SILVER QUARRY LIMITED
- 2012-04-26
07650895MARDEN QUARRY LIMITED
- 2011-06-22
07650895 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 638 - Director → ME
363
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
108,939 GBP2020-06-30
Officer
2007-09-28 ~ dissolved
IIF 566 - Director → ME
364
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1991-04-01 ~ 1992-09-30
IIF 65 - Director → ME
365
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2019-07-19
IIF 726 - Director → ME
2016-01-05 ~ 2019-07-19
IIF 268 - Secretary → ME
366
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
33,861 GBP2024-12-31
Officer
2014-03-19 ~ 2021-12-20
IIF 483 - Director → ME
367
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
208,545 GBP2017-03-31
Officer
2018-04-10 ~ dissolved
IIF 209 - Director → ME
368
KALMAN TURNER COMPANY SERVICES LIMITED
- now 02881857LINMETAL LIMITED - 1994-01-10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-02 ~ dissolved
IIF 437 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 245 - Secretary → ME
369
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 709 - Director → ME
370
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-17 ~ dissolved
IIF 711 - Director → ME
371
5 Caro House, Watteau Square, Croydon, England
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2021-03-19
IIF 328 - Director → ME
372
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-9,243 GBP2015-05-31
Officer
2010-09-29 ~ 2017-08-04
IIF 488 - Director → ME
373
25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 375 - Director → ME
374
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-04 ~ dissolved
IIF 648 - Director → ME
375
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-04 ~ dissolved
IIF 657 - Director → ME
376
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-05 ~ dissolved
IIF 654 - Director → ME
377
73 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-02-05 ~ now
IIF 651 - Director → ME
378
73 Cornhill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-05 ~ dissolved
IIF 653 - Director → ME
379
4385, 00656726 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Equity (Company account)
-2,963 GBP2018-04-05
Officer
2018-02-23 ~ now
IIF 164 - Director → ME
380
LADC HIGHWAYS LIMITED - now
BELLAVAIL IMS LIMITED
- 2023-09-01
07710959 167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
43,594 GBP2024-03-31
Officer
2011-12-01 ~ 2014-03-27
IIF 262 - Secretary → ME
381
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 405 - Director → ME
382
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 399 - Director → ME
383
4385, 14446921 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 198 - Director → ME
384
4385, 14446927 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 197 - Director → ME
385
PARVENU GRAPHICS LIMITED - 1996-09-16
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
210,200 GBP2018-08-31
Officer
2018-12-17 ~ dissolved
IIF 208 - Director → ME
386
LECKHAMPTON PROPERTY DEVELOPMENT LIMITED
04179213 14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,007 GBP2023-08-31
Officer
2024-09-18 ~ now
IIF 165 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 808 - Right to appoint or remove directors → OE
IIF 808 - Ownership of shares – 75% or more → OE
IIF 808 - Ownership of voting rights - 75% or more → OE
387
32 St. James's Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 443 - Director → ME
388
C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 629 - Director → ME
389
14 Lombard Road Lombard Wharf, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
218,660 GBP2021-12-31
Officer
2022-06-21 ~ dissolved
IIF 610 - Director → ME
390
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
18,001,567 GBP2019-12-29
Officer
2012-07-13 ~ 2021-12-20
IIF 463 - Director → ME
391
5 Beech Close, Stanwell, Staines-upon-thames
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2013-04-03 ~ dissolved
IIF 423 - Director → ME
2013-04-03 ~ dissolved
IIF 269 - Secretary → ME
392
JAMES RICHMOND LIMITED
- 1988-05-17
00514127 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 17 - Director → ME
393
14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,174 GBP2024-04-30
Officer
2021-09-16 ~ now
IIF 295 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Ownership of shares – 75% or more → OE
394
14 Lombard Road, Lombard Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,261 GBP2024-07-31
Officer
2022-07-11 ~ now
IIF 117 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF 841 - Right to appoint or remove directors → OE
IIF 841 - Ownership of voting rights - 75% or more → OE
IIF 841 - Ownership of shares – 75% or more → OE
395
LOMBARD OPERATIONS LIMITED
- now 13970890WARATAH PARK LIMITED
- 2022-12-09
13970890 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16 GBP2024-04-30
Officer
2022-03-11 ~ now
IIF 331 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Right to appoint or remove directors → OE
396
LOMBARD STAFF OPERATIONS LIMITED
16196446 14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 99 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
397
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1991-08-14 ~ 1992-09-30
IIF 22 - Director → ME
398
LRN GROUP LIMITED - now
FUEL GROUP LIMITED
- 2008-11-19
04761437 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
3,710,118 GBP2024-12-31
Officer
2003-05-27 ~ 2007-06-29
IIF 522 - Director → ME
2003-05-27 ~ 2007-06-29
IIF 95 - Secretary → ME
399
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,906,977 GBP2024-12-31
Officer
2003-06-26 ~ 2007-06-29
IIF 534 - Director → ME
2003-06-26 ~ 2007-06-29
IIF 93 - Secretary → ME
400
A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2019-08-14 ~ 2022-12-13
IIF 770 - Director → ME
401
Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
118,529 GBP2016-11-30
Officer
2011-11-30 ~ 2013-09-01
IIF 376 - Director → ME
402
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 551 - Director → ME
403
MANOR PROPERTIES (ROYSTON) LIMITED
01877212 22 405 Kings Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
242,699 GBP2021-04-30
Officer
2022-05-13 ~ dissolved
IIF 620 - Director → ME
404
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 366 - Director → ME
405
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-49,802 GBP2017-05-31
Officer
2016-09-08 ~ dissolved
IIF 433 - Director → ME
2011-05-25 ~ 2012-12-06
IIF 626 - Director → ME
406
MARBLE REALISATIONS PLC - now
C.A. PISANI & COMPANY LIMITED - 1989-03-29
C A P (HOLDINGS) LIMITED - 1987-03-18
C.A.PISANI & COMPANY LIMITED - 1987-01-23
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1991-04-08 ~ 1991-11-18
IIF 6 - Director → ME
407
MARCAP FASHION DEVELOPMENT LIMITED
06014602 Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 511 - Director → ME
408
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-27 ~ dissolved
IIF 523 - Director → ME
409
14 Lombard Road Lombard Wharf, The Bridge, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
185,177 GBP2021-09-30
Officer
2022-08-05 ~ dissolved
IIF 611 - Director → ME
410
1 Pinfold Hill, Shenstone, Lichfield, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
787,696 GBP2024-08-22
Officer
2025-10-31 ~ now
IIF 119 - Director → ME
411
MARTIN JACOB INVESTMENTS LIMITED
- now 04850033PHILLIPS & MUSSON LIMITED - 2004-09-23
PHILLIPS & MUSSOM LIMITED - 2003-10-02
QUEBEC INVESTMENTS LIMITED - 2003-08-01
117 Charterhouse Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-29 ~ 2010-06-14
IIF 502 - Director → ME
412
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-180,196 GBP2015-12-31
Officer
2006-11-20 ~ dissolved
IIF 603 - Director → ME
413
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-02-16 ~ dissolved
IIF 671 - Director → ME
414
MAYFAIR NAUTICAL SERVICES LIMITED
07580826 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2011-03-28 ~ 2021-05-26
IIF 325 - Director → ME
415
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 378 - Director → ME
416
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2013-10-21 ~ 2019-07-19
IIF 644 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 76 - Secretary → ME
417
MEDIKA HEALTHCARE OPERATIONS AND MANAGEMENT LTD
11481269 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 725 - Director → ME
418
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-632,642 GBP2018-12-31
Officer
2009-10-05 ~ 2019-06-23
IIF 503 - Director → ME
419
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-19 ~ 2013-02-01
IIF 369 - Director → ME
420
TURRETBROOK LIMITED - 1986-12-22
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-05 ~ dissolved
IIF 210 - Director → ME
421
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ dissolved
IIF 510 - Director → ME
422
MILLENIUM GLOBAL TRADE LTD
- now 11206910INVESTALOT LIMITED
- 2018-03-05
11206910 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 480 - Director → ME
423
43 Manchester Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,353 GBP2019-02-28
Officer
2016-02-03 ~ 2018-08-06
IIF 764 - Director → ME
424
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-14 ~ 2006-06-29
IIF 505 - Director → ME
425
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 400 - Director → ME
426
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
568,352 GBP2016-07-31
Officer
2017-07-14 ~ dissolved
IIF 220 - Director → ME
427
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 404 - Director → ME
428
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-08-03 ~ dissolved
IIF 258 - Secretary → ME
429
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 18 offsprings)
Officer
1994-04-28 ~ 2000-10-13
IIF 29 - Director → ME
1993-08-01 ~ 2000-10-13
IIF 78 - Secretary → ME
430
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11
03915424 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2000-01-28 ~ 2000-10-13
IIF 31 - Director → ME
2000-01-28 ~ 2000-10-13
IIF 87 - Secretary → ME
431
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED
- 2000-07-03
02729260IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
- 1994-07-01
02729260EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1994-06-30 ~ 2000-10-13
IIF 27 - Director → ME
1994-06-30 ~ 2000-10-13
IIF 92 - Secretary → ME
432
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 637 - Director → ME
433
SPRITEFLEET LIMITED - 1985-08-16
49 Station Road, Polegate, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2019-05-29 ~ dissolved
IIF 223 - Director → ME
434
PLUSMAMMOTH LIMITED - 1988-04-21
4385, 02233137 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Equity (Company account)
4,799,922 GBP2019-03-31
Officer
2019-05-29 ~ dissolved
IIF 222 - Director → ME
435
MYSHARES-ONLINE LIMITED
- 2000-09-20
03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2000-10-24
IIF 69 - Director → ME
436
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,977 GBP2016-12-31
Officer
2013-01-02 ~ dissolved
IIF 467 - Director → ME
437
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1991-08-08 ~ 1992-09-30
IIF 54 - Director → ME
438
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 391 - Director → ME
439
5th Floor, Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-9,493,949 GBP2019-12-31
Officer
2011-03-21 ~ 2017-06-23
IIF 434 - Director → ME
440
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 344 - Director → ME
441
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-11-26 ~ dissolved
IIF 495 - Director → ME
442
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-45,919 GBP2022-04-30
Officer
2016-04-05 ~ 2020-03-17
IIF 731 - Director → ME
443
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 4 - Director → ME
~ 1992-09-30
IIF 71 - Secretary → ME
444
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
342,626 GBP2017-12-31
Officer
2006-05-31 ~ 2015-11-18
IIF 559 - Director → ME
445
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 51 - Director → ME
446
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 53 - Director → ME
447
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
~ 1992-09-30
IIF 32 - Director → ME
448
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2019-07-19
IIF 643 - Director → ME
2017-10-06 ~ 2019-07-19
IIF 259 - Secretary → ME
449
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (6 parents)
Equity (Company account)
766,966 GBP2024-09-30
Officer
2007-12-10 ~ 2013-09-02
IIF 552 - Director → ME
450
ORION SUPPLIES AND SERVICES LTD
- now 11206902 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 421 - Director → ME
451
49 Station Road, Polegate, England
Active Corporate (3 parents)
Equity (Company account)
321,068 GBP2024-04-30
Officer
2018-11-14 ~ now
IIF 333 - Director → ME
452
OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
11592308 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2018-09-27 ~ dissolved
IIF 735 - Director → ME
453
PAGANTIS UK LIMITED - now
DIGITAL ORIGIN TECHNOLOGY LIMITED
- 2019-03-23
07513834 C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (8 parents)
Equity (Company account)
6,644,892 GBP2016-12-31
Officer
2011-02-02 ~ 2014-10-28
IIF 297 - Director → ME
454
PALACE CAPITAL (DARTFORD) LIMITED
10523678 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2019-07-19
IIF 751 - Director → ME
2016-12-13 ~ 2019-07-19
IIF 272 - Secretary → ME
455
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2019-07-19
IIF 298 - Director → ME
2015-10-30 ~ 2019-07-19
IIF 260 - Secretary → ME
456
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2019-07-19
IIF 730 - Director → ME
2016-03-11 ~ 2019-07-19
IIF 278 - Secretary → ME
457
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651 Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents)
Officer
2015-05-27 ~ 2019-07-19
IIF 469 - Director → ME
2010-07-30 ~ 2019-07-19
IIF 73 - Secretary → ME
458
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-19
IIF 195 - Director → ME
2017-08-07 ~ 2019-07-19
IIF 264 - Secretary → ME
459
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2019-07-19
IIF 192 - Director → ME
2015-06-17 ~ 2019-07-19
IIF 234 - Secretary → ME
460
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2019-07-19
IIF 291 - Secretary → ME
461
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-21 ~ 2019-07-19
IIF 715 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 72 - Secretary → ME
462
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (23 parents, 13 offsprings)
Officer
2010-07-30 ~ 2019-07-31
IIF 75 - Secretary → ME
463
ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
DASHMONEY PROJECTS LIMITED - 1993-07-21
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
263,027 GBP2019-06-30
Officer
2020-11-19 ~ dissolved
IIF 597 - Director → ME
464
First Floor 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 349 - Director → ME
465
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
15,157 GBP2018-06-30
Officer
2011-06-16 ~ dissolved
IIF 727 - Director → ME
466
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 148 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 855 - Right to appoint or remove directors → OE
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
467
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 157 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Ownership of shares – 75% or more → OE
468
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 837 - Right to appoint or remove directors → OE
IIF 837 - Ownership of voting rights - 75% or more → OE
IIF 837 - Ownership of shares – 75% or more → OE
469
PARILLION 2 LTD - now
73 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-08 ~ 2024-10-24
IIF 199 - Director → ME
Person with significant control
2024-01-08 ~ 2024-10-24
IIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Ownership of shares – 75% or more → OE
IIF 793 - Right to appoint or remove directors → OE
470
73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 800 - Ownership of shares – 75% or more → OE
IIF 800 - Ownership of voting rights - 75% or more → OE
IIF 800 - Right to appoint or remove directors → OE
471
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 171 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 820 - Ownership of shares – 75% or more → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Right to appoint or remove directors → OE
472
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 142 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 818 - Ownership of voting rights - 75% or more → OE
IIF 818 - Ownership of shares – 75% or more → OE
IIF 818 - Right to appoint or remove directors → OE
473
7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,850 GBP2024-09-30
Officer
2023-04-21 ~ now
IIF 335 - Director → ME
474
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 732 - Director → ME
475
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ dissolved
IIF 761 - Director → ME
476
PENNE CLOSE MANAGEMENT LIMITED
- now 02805600GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
- 1998-02-09
02805600 Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-02-22 ~ 2005-08-16
IIF 30 - Director → ME
1995-02-22 ~ 2005-08-16
IIF 284 - Secretary → ME
477
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 2000-10-13
IIF 28 - Director → ME
1995-07-11 ~ 2000-10-13
IIF 79 - Secretary → ME
478
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED
- 1987-04-07
01769144 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 48 - Director → ME
479
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1992-09-30
IIF 38 - Director → ME
480
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 169 - Director → ME
481
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 151 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 810 - Right to appoint or remove directors → OE
IIF 810 - Ownership of voting rights - 75% or more → OE
IIF 810 - Ownership of shares – 75% or more → OE
482
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
~ 1992-09-30
IIF 44 - Director → ME
483
One, George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,312 GBP2018-12-31
Officer
2017-01-30 ~ dissolved
IIF 753 - Director → ME
484
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-03-01 ~ 2015-02-12
IIF 224 - Director → ME
485
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 397 - Director → ME
486
POYNTERS PROPERTY COMPANY LIMITED
00573270 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,468 GBP2018-10-31
Officer
2019-03-13 ~ dissolved
IIF 211 - Director → ME
487
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 183 - Director → ME
Person with significant control
2024-10-28 ~ 2025-02-12
IIF 859 - Ownership of shares – 75% or more → OE
IIF 859 - Right to appoint or remove directors → OE
IIF 859 - Ownership of voting rights - 75% or more → OE
488
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 184 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 830 - Right to appoint or remove directors → OE
IIF 830 - Ownership of voting rights - 75% or more → OE
IIF 830 - Ownership of shares – 75% or more → OE
489
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 187 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 832 - Ownership of shares – 75% or more → OE
IIF 832 - Right to appoint or remove directors → OE
IIF 832 - Ownership of voting rights - 75% or more → OE
490
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 180 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 861 - Ownership of shares – 75% or more → OE
IIF 861 - Ownership of voting rights - 75% or more → OE
IIF 861 - Right to appoint or remove directors → OE
491
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 309 - Director → ME
492
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-14,329 GBP2018-03-31
Officer
2017-12-15 ~ dissolved
IIF 214 - Director → ME
493
First Floor, 41 Chalton Street, London
Dissolved Corporate (25 parents)
Officer
2009-03-01 ~ dissolved
IIF 539 - Director → ME
494
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-27 ~ 2019-07-19
IIF 471 - Director → ME
2014-08-27 ~ 2019-07-19
IIF 273 - Secretary → ME
495
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
56,841 GBP2018-12-31
Officer
2007-05-01 ~ dissolved
IIF 550 - Director → ME
496
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 122 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 842 - Right to appoint or remove directors → OE
IIF 842 - Ownership of shares – 75% or more → OE
IIF 842 - Ownership of voting rights - 75% or more → OE
497
73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ now
IIF 120 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 848 - Ownership of voting rights - 75% or more → OE
IIF 848 - Ownership of shares – 75% or more → OE
IIF 848 - Right to appoint or remove directors → OE
498
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 158 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 843 - Ownership of voting rights - 75% or more → OE
IIF 843 - Right to appoint or remove directors → OE
IIF 843 - Ownership of shares – 75% or more → OE
499
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 175 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 847 - Right to appoint or remove directors → OE
IIF 847 - Ownership of voting rights - 75% or more → OE
IIF 847 - Ownership of shares – 75% or more → OE
500
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 154 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 849 - Ownership of shares – 75% or more → OE
IIF 849 - Ownership of voting rights - 75% or more → OE
IIF 849 - Right to appoint or remove directors → OE
501
QUICK FORMATIONS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 568 - Director → ME
2017-06-13 ~ dissolved
IIF 288 - Secretary → ME
502
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 574 - Director → ME
503
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 148 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-06-13 ~ dissolved
IIF 579 - Director → ME
504
QUADVOICE TRADING LIMITED
- now 05058818QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-147,749 GBP2016-12-31
Officer
2010-09-02 ~ dissolved
IIF 477 - Director → ME
505
Dawson House, 5 Jewry Street, London
Active Corporate (11 parents)
Total liabilities (Company account)
98,928 GBP2024-03-31
Officer
2021-03-12 ~ 2022-01-05
IIF 766 - Director → ME
506
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 386 - Director → ME
507
QF REGISTRARS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 591 - Director → ME
508
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 572 - Director → ME
509
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ 2019-07-19
IIF 714 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 74 - Secretary → ME
510
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ dissolved
IIF 353 - Director → ME
511
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2019-07-19
IIF 446 - Director → ME
2017-10-09 ~ 2019-07-19
IIF 281 - Secretary → ME
512
39 Hendon Lane, Finchley, London
Active Corporate (2 parents)
Equity (Company account)
-103,462 EUR2023-12-31
Officer
2011-03-22 ~ 2021-05-11
IIF 454 - Director → ME
513
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 173 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
514
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 377 - Director → ME
515
REGENT ADVISORY SERVICES LIMITED
- now 05491625FAMEWIDE ESTATES LIMITED
- 2006-08-30
05491625 4385, 05491625: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,679 GBP2019-06-30
Officer
2005-11-02 ~ 2021-12-16
IIF 530 - Director → ME
516
White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 517 - Director → ME
517
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED
- 2002-04-24
02589930TEAMARCH LIMITED - 1991-04-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1993-08-01 ~ 2000-10-13
IIF 82 - Secretary → ME
518
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 304 - Director → ME
519
14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 618 - Director → ME
520
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ now
IIF 655 - Director → ME
521
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 315 - Director → ME
522
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-26 ~ now
IIF 317 - Director → ME
523
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-26 ~ now
IIF 652 - Director → ME
524
73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-27 ~ now
IIF 301 - Director → ME
525
14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 617 - Director → ME
526
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 623 - Director → ME
527
14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 616 - Director → ME
528
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2011-09-05 ~ 2012-02-23
IIF 632 - Director → ME
529
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-2,298 GBP2020-12-31
Officer
2019-04-25 ~ dissolved
IIF 203 - Director → ME
530
I-AM-CONTENT LIMITED
- 2012-03-02
03882303OLDMIST LIMITED - 1999-12-29
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2012-04-20
IIF 548 - Director → ME
531
Turner And Ellerby, 5 Church Street, Framlingham, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
182,336 GBP2024-12-31
Officer
2025-10-17 ~ now
IIF 172 - Director → ME
532
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-17 ~ dissolved
IIF 514 - Director → ME
533
RIVIERA HOLDINGS INVESTMENTS LIMITED
07523163 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2011-02-09 ~ 2021-04-20
IIF 704 - Director → ME
534
7 Bell Yard, London, England
Active Corporate (12 parents)
Equity (Company account)
-122 EUR2024-12-31
Officer
2017-05-15 ~ 2021-09-03
IIF 440 - Director → ME
2021-09-03 ~ 2021-09-28
IIF 458 - Director → ME
535
ROSSANO FERRETTI HOLDINGS LIMITED
- now 10408442CLAY 50 LIMITED - 2016-10-05
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
680,147 GBP2024-09-29
Officer
2017-11-15 ~ 2021-07-13
IIF 593 - Director → ME
536
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,329,720 GBP2024-09-30
Officer
2017-11-15 ~ 2021-07-30
IIF 595 - Director → ME
537
ROSSANO FERRETTI SALONS LIMITED
09453883 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
599,772 GBP2024-09-30
Officer
2017-11-15 ~ 2021-07-13
IIF 594 - Director → ME
538
TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 80 - Secretary → ME
539
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 25 - Director → ME
2000-02-07 ~ 2000-10-13
IIF 86 - Secretary → ME
540
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 26 - Director → ME
2000-02-07 ~ 2000-10-13
IIF 89 - Secretary → ME
541
73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 844 - Ownership of voting rights - 75% or more → OE
IIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of shares – 75% or more → OE
542
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 140 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Ownership of shares – 75% or more → OE
IIF 846 - Right to appoint or remove directors → OE
543
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 168 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 845 - Ownership of voting rights - 75% or more → OE
IIF 845 - Ownership of shares – 75% or more → OE
IIF 845 - Right to appoint or remove directors → OE
544
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 186 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 851 - Right to appoint or remove directors → OE
IIF 851 - Ownership of voting rights - 75% or more → OE
IIF 851 - Ownership of shares – 75% or more → OE
545
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 138 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 850 - Ownership of voting rights - 75% or more → OE
IIF 850 - Ownership of shares – 75% or more → OE
IIF 850 - Right to appoint or remove directors → OE
546
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-37,158 GBP2016-12-31
Officer
2011-11-23 ~ dissolved
IIF 441 - Director → ME
547
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
341,811 GBP2016-12-31
Officer
2008-11-26 ~ dissolved
IIF 528 - Director → ME
548
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 407 - Director → ME
549
First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 531 - Director → ME
550
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-19 ~ dissolved
IIF 486 - Director → ME
551
Apartment 6 Hammers Lane, London, England
Dissolved Corporate (9 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-08-02 ~ dissolved
IIF 411 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 253 - Secretary → ME
552
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 7944 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-02 ~ dissolved
IIF 455 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 248 - Secretary → ME
553
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 8069 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-08-02 ~ dissolved
IIF 420 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 252 - Secretary → ME
554
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 124 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 802 - Ownership of voting rights - 75% or more → OE
IIF 802 - Ownership of shares – 75% or more → OE
IIF 802 - Right to appoint or remove directors → OE
555
SEARCH PARTNERS & ADVISORS LIMITED
05661783 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,342 GBP2016-12-31
Officer
2010-09-02 ~ dissolved
IIF 430 - Director → ME
556
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2017-03-08 ~ 2018-04-01
IIF 748 - Director → ME
557
LONMIN PUBLIC LIMITED COMPANY
- 2019-08-27
00103002LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (63 parents, 11 offsprings)
Officer
2019-08-14 ~ 2022-12-13
IIF 607 - Director → ME
558
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 58 - Director → ME
559
C/o Rayner Essex Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-828 GBP2024-06-30
Officer
2012-06-11 ~ 2015-02-12
IIF 634 - Director → ME
560
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 359 - Director → ME
561
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-20 ~ dissolved
IIF 729 - Director → ME
562
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1992-09-30
IIF 39 - Director → ME
563
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (12 parents)
Officer
~ 1989-06-30
IIF 12 - Director → ME
~ 1992-09-30
IIF 57 - Director → ME
564
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
~ 1992-09-30
IIF 14 - Director → ME
565
STANLEY DAVIS COMPANY SEARCHES LIMITED
05645627 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-08-02 ~ dissolved
IIF 447 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 243 - Secretary → ME
566
STANLEY DAVIS EFORMATIONS LIMITED
04683830 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 456 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 240 - Secretary → ME
567
STANLEY DAVIS EMAINTENANCE LIMITED
04683824 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 479 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 237 - Secretary → ME
568
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-08-02 ~ dissolved
IIF 464 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 239 - Secretary → ME
569
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2010-08-02 ~ dissolved
IIF 418 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 238 - Secretary → ME
570
STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD
08187348 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2012-08-22 ~ dissolved
IIF 470 - Director → ME
571
STANLEY DAVIS SECRETARIES LIMITED
04817691 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 37 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2010-08-02 ~ dissolved
IIF 432 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 241 - Secretary → ME
572
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 519 - Director → ME
573
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
1993-08-01 ~ 2000-10-13
IIF 98 - Secretary → ME
574
The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 332 - Director → ME
575
STING BLADE WATERSPORTS LTD
- 2024-06-11
14889111 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-103,210 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 329 - Director → ME
576
STING BLADE WATERSPORT AND TOOLS LTD
- now 09958829STING BLADE PRODUCTIONS LTD - 2024-06-11
STINGBLADE TOOLS LTD - 2024-05-13
HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Equity (Company account)
420,015 GBP2024-07-31
Officer
2024-07-09 ~ now
IIF 190 - Director → ME
577
COMMERCIAL ROVEN LTD
- 2013-02-01
07335292 7 Holbrook Gardens, Aldenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 373 - Director → ME
578
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 7 - Director → ME
579
7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,175 GBP2024-08-31
Officer
2023-07-12 ~ now
IIF 337 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 873 - Ownership of voting rights - 75% or more → OE
IIF 873 - Right to appoint or remove directors → OE
IIF 873 - Ownership of shares – 75% or more → OE
580
STRATEGIC GLOBAL INVESTMENTS LIMITED
- now 05154154STRATEGIC GLOBAL INVESTMENTS PLC
- 2009-03-25
05154154LYNXJET PUBLIC LIMITED COMPANY
- 2004-06-25
05154154 9 Bonhill Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,026,842 GBP2024-06-30
Officer
2004-06-25 ~ now
IIF 94 - Secretary → ME
581
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-31 ~ dissolved
IIF 513 - Director → ME
582
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 63 - Director → ME
583
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 135 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 795 - Ownership of voting rights - 75% or more → OE
IIF 795 - Right to appoint or remove directors → OE
IIF 795 - Ownership of shares – 75% or more → OE
584
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 59 - Director → ME
585
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 61 - Director → ME
586
TANGLEWOOD PROPERTIES LICHFIELD LIMITED
01651307 1 Pinfold Hill, Shenstone, Staffordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
80,089 GBP2024-07-31
Officer
2025-10-31 ~ now
IIF 156 - Director → ME
587
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 371 - Director → ME
2013-04-03 ~ dissolved
IIF 257 - Secretary → ME
588
TARGET COMPANY SERVICES LIMITED
05084062 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 372 - Director → ME
2013-04-03 ~ dissolved
IIF 255 - Secretary → ME
589
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 370 - Director → ME
2013-04-03 ~ dissolved
IIF 256 - Secretary → ME
590
4385, 06797198: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
-291,426 GBP2019-01-31
Officer
2014-01-01 ~ 2021-12-02
IIF 450 - Director → ME
2010-06-10 ~ 2013-12-31
IIF 358 - Director → ME
591
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,703 GBP2015-12-31
Officer
2012-09-28 ~ dissolved
IIF 484 - Director → ME
592
41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ dissolved
IIF 244 - Secretary → ME
593
TEAZLE WOODLAND CONSERVATION LIMITED
08087762 3rd Floor, White Rose House 28a York Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 396 - Director → ME
594
73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-15 ~ now
IIF 149 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 839 - Ownership of shares – 75% or more → OE
IIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - Right to appoint or remove directors → OE
595
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 136 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 822 - Ownership of voting rights - 75% or more → OE
IIF 822 - Ownership of shares – 75% or more → OE
IIF 822 - Right to appoint or remove directors → OE
596
73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-15 ~ now
IIF 144 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 838 - Ownership of shares – 75% or more → OE
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Right to appoint or remove directors → OE
597
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 185 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 870 - Ownership of voting rights - 75% or more → OE
IIF 870 - Right to appoint or remove directors → OE
IIF 870 - Ownership of shares – 75% or more → OE
598
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 153 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 871 - Ownership of shares – 75% or more → OE
IIF 871 - Right to appoint or remove directors → OE
IIF 871 - Ownership of voting rights - 75% or more → OE
599
41 Chalton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 625 - Director → ME
600
THAMES VALLEY GOSPEL WORSHIP LIMITED
08424398 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 406 - Director → ME
601
THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED
07262392 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 435 - Director → ME
2013-04-03 ~ dissolved
IIF 267 - Secretary → ME
602
THE HACKING PARTNERSHIP PLC
- now 03729837THE HACKING PARTNERSHIP LIMITED - 2006-06-16
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (11 parents)
Equity (Company account)
11,925 GBP2025-03-31
Officer
2018-12-11 ~ 2025-10-01
IIF 191 - Director → ME
603
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 146 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 813 - Ownership of shares – 75% or more → OE
IIF 813 - Right to appoint or remove directors → OE
IIF 813 - Ownership of voting rights - 75% or more → OE
604
THE UK FILM STUDIO LIMITED - now
THE UK FILM STUDIO PLC
- 2013-12-30
06683950 585a Fulham Road, Fulham, London
Active Corporate (7 parents)
Equity (Company account)
129,308 GBP2023-10-31
Officer
2009-07-17 ~ 2011-07-12
IIF 83 - Secretary → ME
605
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 696 - Director → ME
606
2 Plough Way, Surrey Quays, London, England
Active Corporate (4 parents)
Equity (Company account)
-452,994 GBP2023-12-31
Officer
2012-05-24 ~ 2018-05-31
IIF 719 - Director → ME
607
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1991-08-08 ~ 1992-09-30
IIF 43 - Director → ME
608
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (7 parents)
Total liabilities (Company account)
10,385 GBP2025-02-28
Officer
2023-05-31 ~ now
IIF 321 - Director → ME
609
TRANSPORTATION ASSET LIMITED
- now 09484651MERCEDES SL63 LIMITED
- 2015-04-16
09484651 4385, 09484651 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-03-11 ~ dissolved
IIF 489 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 833 - Ownership of shares – 75% or more → OE
610
4385, 04414753: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-163,872 GBP2018-12-30
Officer
2010-09-02 ~ 2021-03-19
IIF 425 - Director → ME
611
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 62 - Director → ME
612
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-04-15 ~ dissolved
IIF 362 - Director → ME
613
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-04-15 ~ dissolved
IIF 364 - Director → ME
614
TRUSTCONSULT (UK) LIMITED
- now 04762406MG PETROLEUM COMPANY LIMITED - 2005-11-14
MG PERTROLEUM COMPANY LIMITED - 2004-06-04
COVE LIMITED - 2004-06-01
4385, 04762406: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-6,745 GBP2018-12-30
Officer
2008-11-10 ~ 2021-03-19
IIF 558 - Director → ME
615
41 Chalton Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2012-08-16
IIF 540 - Director → ME
616
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-08-12 ~ now
IIF 230 - Has significant influence or control → OE
IIF 230 - Ownership of voting rights - More than 25% → OE
IIF 230 - Ownership of shares - More than 25% → OE
IIF 230 - Right to appoint or remove directors → OE
617
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-05-29 ~ now
IIF 167 - Director → ME
618
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-05-29 ~ now
IIF 129 - Director → ME
619
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2025-06-23 ~ now
IIF 771 - Director → ME
620
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 302 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 867 - Ownership of shares – 75% or more → OE
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
621
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 306 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 863 - Ownership of shares – 75% or more → OE
IIF 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Right to appoint or remove directors → OE
622
73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-23 ~ now
IIF 300 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 869 - Ownership of voting rights - 75% or more → OE
IIF 869 - Ownership of shares – 75% or more → OE
IIF 869 - Right to appoint or remove directors → OE
2023-05-23 ~ 2023-08-23
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Ownership of shares – 75% or more → OE
IIF 866 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 866 - Right to appoint or remove directors → OE
623
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 308 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 868 - Right to appoint or remove directors → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
IIF 868 - Ownership of shares – 75% or more → OE
624
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 303 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 864 - Right to appoint or remove directors → OE
IIF 864 - Ownership of shares – 75% or more → OE
IIF 864 - Ownership of voting rights - 75% or more → OE
625
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-134,428 GBP2015-12-31
Officer
2008-09-29 ~ dissolved
IIF 494 - Director → ME
626
9 Bonhill Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-2,364,076 GBP2024-03-31
Officer
2005-06-03 ~ now
IIF 336 - Director → ME
627
VARIO TECHNOLOGIES LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-27 ~ 2006-07-05
IIF 515 - Director → ME
628
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31
00878168 Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1992-09-30
IIF 47 - Director → ME
629
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 330 - Director → ME
630
VERITAS DIGITAL SERVICES LIMITED
07797331 10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-379,198 GBP2023-12-31
Officer
2011-10-04 ~ 2023-05-31
IIF 692 - Director → ME
631
Winnington House, 2, Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 587 - Director → ME
632
VICTOROUGE CONSULTING LTD
- now 07659923 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,306 GBP2016-06-30
Officer
2011-07-08 ~ dissolved
IIF 459 - Director → ME
633
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 311 - Director → ME
634
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 314 - Director → ME
635
73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-19 ~ now
IIF 307 - Director → ME
636
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 305 - Director → ME
637
73 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 299 - Director → ME
638
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 174 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 796 - Right to appoint or remove directors → OE
IIF 796 - Ownership of shares – 75% or more → OE
IIF 796 - Ownership of voting rights - 75% or more → OE
639
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 347 - Director → ME
640
Battersea Studios, 80 Silverthorne Road, London
Active Corporate (13 parents)
Equity (Company account)
2,100,123 GBP2024-03-28
Officer
2006-02-20 ~ 2023-05-31
IIF 84 - Secretary → ME
641
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
~ 1992-09-30
IIF 11 - Director → ME
642
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
05403960 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1,290 GBP2016-03-31
Officer
2010-09-06 ~ 2024-08-20
IIF 351 - Director → ME
643
WCS (BOLTON) PLC - now
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18
01050159 Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 36 - Director → ME
644
WELLS & CHAMBER INVESTMENTS LIMITED
- now 06997056WELLS & CHAMBER COMMUNICATION LTD
- 2011-12-14
06997056 First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 357 - Director → ME
645
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (5 parents)
Equity (Company account)
263,965 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 341 - Director → ME
646
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,334,951 EUR2024-12-31
Officer
2011-06-14 ~ 2014-01-15
IIF 415 - Director → ME
647
WEST LANCASTER INVESTMENTS LIMITED
06214350 Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,929,710 EUR2024-12-31
Officer
2007-04-16 ~ 2017-11-23
IIF 602 - Director → ME
648
WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1,954,080 GBP2018-12-31
Officer
2019-02-04 ~ dissolved
IIF 206 - Director → ME
649
Flat 7 43/45 East Smithfield, London
Active Corporate (8 parents)
Equity (Company account)
189,544 GBP2024-12-30
Officer
2012-01-26 ~ 2012-05-17
IIF 630 - Director → ME
650
Priestley House, Priestley Gardens, Romford
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,000 GBP2024-03-31
Officer
2025-10-17 ~ now
IIF 139 - Director → ME
651
WHALEBONE INVESTMENT COMPANY LIMITED
00673945 Priestley House, Priestley Gardens, Chadwell Heath, Essex
Active Corporate (10 parents)
Equity (Company account)
2,369,225 GBP2024-03-31
Officer
2025-10-17 ~ now
IIF 150 - Director → ME
652
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-11-11 ~ dissolved
IIF 695 - Director → ME
653
WHITE HOUSE PROPERTY INTERESTS LIMITED
09659920 Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 642 - Director → ME
654
20-21 Fairway Drive, Greenford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2011-06-30 ~ 2023-06-30
IIF 736 - Director → ME
655
14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ dissolved
IIF 613 - Director → ME
656
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ dissolved
IIF 758 - Director → ME
657
14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-10 ~ dissolved
IIF 614 - Director → ME
658
3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2022-03-11 ~ now
IIF 293 - Director → ME
659
14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 612 - Director → ME
660
14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ dissolved
IIF 615 - Director → ME
661
73 Cornhill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 312 - Director → ME
662
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 744 - Director → ME
663
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-09-30
Officer
2019-09-13 ~ dissolved
IIF 688 - Director → ME
664
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 483 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 585 - Director → ME
665
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 575 - Director → ME
666
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 3665 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 581 - Director → ME
667
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED
05039130 41 Chalton Street, 1st Floor, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ dissolved
IIF 367 - Director → ME
668
WORLD OF STONES UK HOLDINGS LTD. - now
KB (COLCHESTER) LIMITED
- 2019-09-24
11489353 6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-30 ~ 2018-10-10
IIF 742 - Director → ME
669
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-05 ~ dissolved
IIF 676 - Director → ME
670
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-05 ~ dissolved
IIF 680 - Director → ME
671
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-01-05 ~ dissolved
IIF 672 - Director → ME
672
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 379 - Director → ME
673
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
364,205 GBP2016-12-31
Officer
2017-06-13 ~ dissolved
IIF 571 - Director → ME
2017-06-13 ~ dissolved
IIF 287 - Secretary → ME
674
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 166 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 854 - Ownership of shares – 75% or more → OE
IIF 854 - Right to appoint or remove directors → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
675
First Floor, 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 553 - Director → ME
676
YORK PLACE COMPANY NOMINEES LIMITED
02538098 Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-06-09 ~ dissolved
IIF 496 - Director → ME
2020-04-15 ~ dissolved
IIF 286 - Secretary → ME
677
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-07-11 ~ dissolved
IIF 501 - Director → ME
2020-04-15 ~ dissolved
IIF 285 - Secretary → ME
678
SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Equity (Company account)
-32,457 GBP2021-06-30
Officer
2005-05-03 ~ dissolved
IIF 525 - Director → ME
2005-05-03 ~ 2010-09-02
IIF 90 - Secretary → ME
679
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-04-15 ~ dissolved
IIF 360 - Director → ME
680
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-05-12 ~ dissolved
IIF 498 - Director → ME
681
YOUNG'S LAUNDRIES LIMITED - 2000-06-15
49 Station Road, Polegate, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,700,973 GBP2019-03-31
Officer
2019-10-31 ~ dissolved
IIF 196 - Director → ME
682
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-29,397 GBP2016-10-31
Officer
2009-11-18 ~ dissolved
IIF 350 - Director → ME
683
First Floor Saggar House, Princes Drive, Worcester
Active Corporate (7 parents)
Equity (Company account)
80,850 GBP2022-10-31
Officer
2017-06-28 ~ 2021-07-13
IIF 419 - Director → ME
684
MAYFAIR PROPERTIES INTERNATIONAL LIMITED
- 2011-01-26
04282246VICTOR MAZEL LIMITED - 2005-10-28
First Floor Saggar House, Princes Drive, Worcester
Dissolved Corporate (18 parents)
Equity (Company account)
73,489 EUR2022-12-31
Officer
2010-09-30 ~ 2011-01-26
IIF 413 - Director → ME
2017-06-28 ~ 2021-07-13
IIF 436 - Director → ME
2011-01-26 ~ 2016-03-10
IIF 412 - Director → ME
685
21 Bedford Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-11 ~ 2011-02-04
IIF 408 - Director → ME